Epstein File EFTA00728394: Wire Transfer Records and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00728394: Wire Transfer Records and Arrangement (DS9)

Financial RecordDate unavailableEFTA007283941 keyword hits

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This document contains wire transfer payment instructions and terms for a financial arrangement. It specifies that payments of principal and interest are to be made to a payee via wire transfer in lawful U.S. currency. The excerpt also references bankruptcy and reorganization proceedings related to the Maker, indicating this is a formal financial agreement or promissory note establishing payment terms and conditions.

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🔑 Evidence Keywords

wire transfer arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Payments of principal and interest are to be paid to Payee in lawful money of the United States by **wire** **transfer** in accordance with the following instructions

Excerpt 2

liquidator of Maker, or of any substantial part of the assets of Maker, or commences any proceeding relating to Maker under any bankruptcy reorganization, **arrangement**